51, Report:
#1524416
Posted Date:
Feb 07 2023
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker
Categories: Computer Fraud, Fraud, Internet Fraud
52, Report:
#1524062
Posted Date:
Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers
Categories: Fraud. Phoney, Internet fraud
53, Report:
#1117406
Posted Date:
Jan 27 2023
Justin Williams Dont trust Justin Williams Florida
I used to order thermage CPT tips from Justine William at a total amount of USD16,800, however, he was sending me a very similar tips branded as “chermage” instead of “thermage”. At first, he claimed that he was cheated by doctors or suppliers and then he started to li...
Entity
Paul Chen
Categories: Medical Supplies
54, Report:
#1524176
Posted Date:
Jan 27 2023
Benjamin William Wong Forex Trading Scam and Takes Money Pleasanton California
Ben tells you investment is 5K minimum, you transfer bitcoin into the secure.advantagebroker.org(this is the scam account) account then he starts trading for you then when you want to make a withdrawal he becomes aggressive and tells you to keep funds in the account. Once you go to ...
Entity
Benjamin William Wong
Categories: Commodity trading
56, Report:
#1522672
Posted Date:
Jan 17 2023
LivenPay & William Wong Liven app Australian crypto scam guaranteed returns. Investors lost their money. LivenPay Internet
Beware of Liven (LivenPay) and the founder, William Wong. They defrauded many people who invested in their so called, “guaranteed return crypto coin”. The founder of LivenPay, William Wong, guaranteed people a return on their investment and openly said, it can’t fail. They sol...
Entity
LivenPay & William Wong
Categories: Cryptocurrency investment scamming
57, Report:
#1523312
Posted Date:
Jan 12 2023
Full Circle Farm Mike Will, Mike Schafer, Mike William, Mike William Schafer, Kat Ryback, Mike Schafer Sold me a puppy with Parvo Chatsworth Illinois
My cousin bought Golden Pyrenees puppy from Mike Will off of Facebook (his real name is Mike William Schafer). I took ownership of the puppy within 24 hours after the puppy became violently ill. She had extreme diarhea and was lethargic and vomitting. When my cousin met Mike at ...
Entity
Full Circle Farm
Categories: Dog breeder, Dog abuse, Lying dog broker
58, Report:
#1523256
Posted Date:
Dec 15 2022
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
William Van Aartsen
Categories: Entertainers
59, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
60, Report:
#1523221
Posted Date:
Dec 13 2022
Baker Ripley Started Business and Rep. Alexis Rios was sent and was doing Crystal Meth with employees Houston Texas
Alexis Rios bought Drugs into my business ( Crystal Meth ) Ask Baker Ripley to drug test him and nothing ever happen. I don't understand how a non profit allows
Entity
Baker Ripley
Categories: Employment, Nonprofit Organizations
